Property fraud has surged significantly in recent years, with an alarming increase in reported cases and financial losses. As fraudsters become more sophisticated, property owners, Law firms, landlords, and estate agents must stay informed about the latest risks and adopt proactive measures to safeguard their assets.

 

This webinar addresses the urgent need for heightened awareness and robust strategies to combat evolving property fraud threats.

 

Lisa Summerton, consultant and strategic advisor, has over three decades of experience in the property industry and a track record of consulting for diverse clients, she brings a comprehensive understanding of the latest trends, risks, and preventive measures in property fraud. Her expertise enables her to offer practical advice and actionable insights to help attendees protect themselves and their clients properties effectively.

 

Identifying Types of Property Fraud

Understanding Risk Factors

Recognising Red Flags

Utilising Resources and Services

Developing a Strategy

 

Introduction to Property Fraud: Highlighting the increasing trend and significance of the issue.

Types of Property Fraud: Detailed explanation of title fraud, mortgage fraud, address fraud, and tenant fraud.

Risk Factors: Analysis of properties more vulnerable to fraud, including practical examples.

Red Flags: Identifying suspicious behaviours and document discrepancies that could indicate fraud.

Preventive Measures: Overview of HM Land Registry services and new technologies to help 

Case Studies: Real-world examples of property fraud cases and lessons learned.